SPECIAL TUNING (UK) LIMITED


Registered number: 02010055
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Name: SPECIAL TUNING (UK) LIMITED
SPECIAL TUNING (UK) LTD
Address: THE OLD COURT HOUSE CLARK STREET, CLARK STREET, MORECAMBE, LANCASHIRE, ENGLAND, LA4 5HR
Incorporation Date: 1986-04-15

Company status: Active


Company Documents

date name form type
2022-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SUSAN BOARDMAN / 30/05/2022 CH01
2022-06-06 CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES CS01
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-06 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN SUSAN BOARDMAN / 30/05/2022 CH03
2022-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BOARDMAN / 30/05/2022 CH01
2022-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN BOARDMAN / 30/05/2022 CH01
2022-06-17 CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES CS01
2022-06-06 REGISTERED OFFICE CHANGED ON 06/06/2022 FROMWHITE CARR FARMWHITE CARR LANEFORTON PRESTONLANCSPR3 1DD AD01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-03 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES CS01
2020-07-02 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2020-10-27 31/12/19 UNAUDITED ABRIDGED AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-09-27 31/12/18 UNAUDITED ABRIDGED AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2018-09-28 31/12/17 UNAUDITED ABRIDGED AA
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD BOARDMAN PSC01
2017-07-05 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES CS01
2017-09-05 31/12/16 UNAUDITED ABRIDGED AA
2016-07-01 31/05/16 FULL LIST AR01
2016-09-22 DIRECTOR APPOINTED MR THOMAS ALAN BOARDMAN AP01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-01 31/05/15 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-19 31/05/14 FULL LIST AR01
2013-06-11 31/05/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2012-06-06 31/05/12 FULL LIST AR01
2012-05-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-14 31/05/11 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-17 31/05/10 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BOARDMAN / 31/05/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SUSAN BOARDMAN / 31/05/2010 CH01
2009-06-16 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-10-10 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-06-25 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2007-06-18 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-30 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2005-10-05 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2005-11-02 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-14 COMPANY NAME CHANGEDJRB TRANSPORT LIMITEDCERTIFICATE ISSUED ON 14/09/04 CERTNM
2004-07-15 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2003-08-29 COMPANY NAME CHANGEDJ BOARDMAN (GARAGES) CHESHIRE LIMITEDCERTIFICATE ISSUED ON 29/08/03 CERTNM
2003-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2003-06-11 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2002-06-15 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2002-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2002-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2001-06-13 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s

Last update: 2024-12-07 22:01:53